General information

Metrino Limited

Type: NZ Limited Company (Ltd)
9429030171510
New Zealand Business Number
4503798
Company Number
Registered
Company Status
G423270 - Plant, Garden - Retailing
Industry classification codes with description

Metrino Limited (issued an NZBN of 9429030171510) was incorporated on 04 Jul 2013. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 28 Jun 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Mclean, Mark Philip William (a director) located at Westmere, Auckland postcode 1022,
Mclean, Melissa Gay (a director) located at Westmere, Auckland postcode 1022. "Plant, garden - retailing" (ANZSIC G423270) is the category the Australian Bureau of Statistics issued to Metrino Limited. Businesscheck's information was updated on 08 May 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 28 Jun 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Philip William Mclean
Westmere, Auckland, 1022
Address used since 29 Jun 2022
Freemans Bay, Auckland, 1011
Address used since 22 Apr 2021
Saint Marys Bay, Auckland, 1011
Address used since 04 Jul 2013
Director 04 Jul 2013 - current
Melissa Gay Mclean
Westmere, Auckland, 1022
Address used since 29 Jun 2022
Freemans Bay, Auckland, 1011
Address used since 22 Apr 2021
Saint Marys Bay, Auckland, 1011
Address used since 04 Jul 2013
Director 04 Jul 2013 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 29 May 2015 - 28 Jun 2019
30 Vine Street, Saint Marys Bay, Auckland, 1011 Physical & registered 04 Jul 2013 - 29 May 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
04 Jul 2013 - current
Mclean, Mark Philip William
Director
Westmere
Auckland
1022
04 Jul 2013 - current
Mclean, Melissa Gay
Director
Westmere
Auckland
1022
04 Jul 2013 - current
Location
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